WARD & GOLDSTONE LIMITED
Non-Trading
General Information
NAME
WARD & GOLDSTONE LIMITED
COMPANY NUMBER
00739402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/10/1962
(62 years and 1 months old)
WEBSITE
https://www.volex.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/12/1980
09/09/1987
WARD & GOLDSTONE (CABLES) LIMITED
View all previous names
HAMPSHIRE
RG24 8PZ
Unit C1
Bond Close
BASINGSTOKE
RG24 8PZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VOLEX PLC | Active - Accounts Filed | View Report |
| WARD & GOLDSTONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARD & GOLDSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARD & GOLDSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARD & GOLDSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2020 - Present (4years) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 25 Past: 1 |
View Report |
|
21/01/2021 - Present (3 years and 11 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
Director: 26/10/1991 - Present (33 years and 1 months) Secretary: 26/10/1991 - Present (33 years and 1 months) Born in Sep 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 37 |
View Report |
|
26/10/1991 - Present (33 years and 1 months) Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
Director: 31/08/1993 - Present (31 years and 3 months) Secretary: 31/08/1993 - Present (31 years and 3 months) 31/08/1993 - Present (31 years and 3 months) Born in May 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 286 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 18/12/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Board Member Christopher Andrew Yates (927886083) Appointed |
| 03/12/2020 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 26/03/2020 | Change in Reg. Office |
| 22/12/2019 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 20/12/2018 | Terry David Whooley (917718879) has left the board |
| 20/12/2018 | New Board Member Nicolas Henry Holland (925357357) Appointed |
| 09/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 22/10/2017 | New Accounts filed |
| 26/06/2017 | Change in Reg. Office |
| 31/12/2016 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 07/07/2016 | Change in Reg. Office |
| 10/12/2015 | New Board Member Daren John Morris (918505934) Appointed |
| 04/12/2015 | New Accounts filed |
| 14/11/2015 | New Confirmation Statement filed |
| 18/08/2015 | Nicole Mary Pask (918458045) has left the board |
| 18/08/2015 | New Company Secretary Daren John Morris (920018445) Appointed |
| 18/11/2014 | New Accounts filed |
| 07/11/2014 | New Confirmation Statement filed |
| 29/01/2014 | New Company Secretary Nicole Mary Pask (918458045) Appointed |
| 29/01/2014 | Anthony Nicholas Parker (918115865) has left the board |
| 21/12/2013 | New Accounts filed |
| 27/11/2013 | New Confirmation Statement filed |
| 11/09/2013 | New Company Secretary Anthony Nicholas Parker (918115865) Appointed |
| 11/09/2013 | Matt Stuart Nydell (915439603) has left the board |
| 09/04/2013 | New Board Member Terry David Whooley (917718879) Appointed |
| 08/04/2013 | Richard Anthony Lecoutre (913887862) has left the board |
| 08/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 26/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Jonathan William Boaden (927645476) Appointed |
| 19/01/1970 | New Accounts filed |
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